MARINE CURRENT TURBINES LIMITED

Company number 02395158

Date	Type	Description	View / Download
04 Nov 2005	288a	New director appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
14 Jul 2005	363s	Return made up to 14/06/05; change of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
24 May 2005	88(2)R	Ad 12/05/05-12/05/05 £ si 244444@.01=2444 £ ic 16449/18893	(1 page)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
09 Sep 2004	123	Nc inc already adjusted 08/03/04	(1 page)
09 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Sep 2004	88(2)R	Ad 08/03/04--------- £ si 377778@.01	(4 pages)
30 Jul 2004	287	Registered office changed on 30/07/04 from: the manor house chineham court, lutyens close chineham, basingstoke, hampshire RG24 8AG	(1 page)
30 Jul 2004	363s	Return made up to 14/06/04; full list of members	(10 pages)
29 Jul 2004	88(2)R	Ad 15/03/04--------- £ si 22222@.01=222 £ ic 12449/12671	(4 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
01 Mar 2004	88(2)R	Ad 20/11/03--------- £ si 17904@.01=179 £ ic 12270/12449	(3 pages)
26 Feb 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
26 Feb 2004	288b	Director resigned	(1 page)
09 Oct 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	287	Registered office changed on 05/09/03 from: 39-49 commercial road, southampton, hampshire, SO15 1GA	(1 page)
05 Sep 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	363a	Return made up to 14/06/03; full list of members	(15 pages)